Lien Hwa Industrial Holdings CorporationTWSE: 1229

Announcement on behalf of the subsidiary Hua Cheng Investment Co., Ltd. the board of directors resolution for the record date of dividend distribution.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 3 Date of announcement 2022/06/20 Time of announcement 17:53:32
Subject
 Announcement on behalf of the subsidiary Hua Cheng
Investment Co., Ltd. the board of directors resolution
for the record date of dividend distribution.
Date of events 2022/06/20 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights.
3.Type and monetary amount of dividend distribution:
 Stock dividends 6,160,000 shares, totaling NTD 61,600,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/06/22
6.Book closure starting date:2022/06/23
7.Book closure ending date:2022/06/27
8.Ex-rights (ex-dividend) record date:2022/06/27
9.Any other matters that need to be specified:None.

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